M-ELION

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILBERTO Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de r\u00E9voquer le mandat d\u0027administrateur de Monsieur GILBERTO Marco, num\u00E9ro national 82.02.05-053.78 \u00E0 dater de ce jour. L\u0027assembl\u00E9e le remercie pour ses prestations effectu\u00E9es au sein de la soci\u00E9t\u00E9 et lui donne d\u00E9charge.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.491.444",
    "name_full": "M-ELION",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-05-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.491.444",
    "name_full": "M-ELION",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la SCRL Bofidi Gent, Kortrijksesteenweg 1126A - 9051 Gand, ou \u00E0 l\u0027une de ses mandataires, \u00E0 savoir Madame Lindsey Schamp, Madame Tuuli De Smet, Madame Sylvia Vanbeveren, Madame Eva Thielemans et Madame Tine Talpe, agissant ensemble ou s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, pour intervenir en toutes circonstances, oralement et/ou par \u00E9crit, en tant que repr\u00E9sentant l\u00E9gal aupr\u00E8s de toutes les autorit\u00E9s publiques, par exemple, mais sans s\u0027y limiter, l\u0027administration des contributions directes, l\u0027administration de la TVA, de l\u0027enregistrement et des domaines, l\u0027AFER, l\u0027Office national de s\u00E9curit\u00E9 sociale, et ce, sans se limiter \u00E0 la liste de t\u00E2ches suivantes: \u00E9tablir, signer et introduire les d\u00E9clarations, les r\u00E9ponses aux demandes d\u0027informations, les avis de modification, les d\u00E9clarations de r\u00E9gularisations et r\u00E9clamations, mener des n\u00E9gociations et signer des accords avec les services de contr\u00F4le et de contentieux ainsi que la direction, agir en tant que repr\u00E9sentant dans les relations avec les administrations pr\u00E9cit\u00E9es ; remplir, demander, soumettre et signer tous les documents n\u00E9cessaires en vue de l\u0027enregistrement des contrats, de la demande des permis et certificats n\u00E9cessaires, de l\u0027enregistrement, la modification ou la r\u00E9siliation de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, de la demande, la modification ou la r\u00E9siliation d\u0027un num\u00E9ro de TVA, de l\u0027affiliation, la modification ou la r\u00E9siliation aupr\u00E8s d\u0027une caisse de s\u00E9curit\u00E9 sociale, de l\u0027affiliation \u00E0 un secr\u00E9tariat social et de la r\u00E9alisation de toutes les proc\u00E9dures concernant l\u0027enregistrement en tant qu\u0027entrepreneur, la demande, le prolongement et/ou le transfert du code LEI (Legal Entity Identifier), la signature et le transfert des formulaires I en vue de la publication dans les annexes au Moniteur belge et la signature et le d\u00E9p\u00F4t des formulaires II en vue de la modification de l\u0027enregistrement de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises (BCE) et agir \u00E0 titre de repr\u00E9sentant dans les relations avec l\u0027administration de la poste, des chemins de fer vicinaux et d\u0027autres services de transport et de livraisons, pour tous les envois aux fondateurs, g\u00E9rants, administrateurs ou leurs employ\u00E9s.",
      "holder_kbo": null,
      "holder_name": "SCRL Bofidi Gent",
      "scope_categories": [
        "tax",
        "social_security",
        "KBO",
        "publication",
        "general_administration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Souveraine",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "110"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Arthur Maes",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "le coll\u00E8ge de g\u00E9rants d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er avril 2020 (date): de Rue Arthur Maes 100, 1130 Bruxelles (adresse) \u00E0 Rue Souveraine 110, 1000 Bruxelles (adresse)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.491.444",
    "name_full": "M-ELION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haren",
        "region": "Brussels Gewest",
        "street": "Rue Arthur Maes",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Rue Godfroid Kurt",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "le coll\u00E8ge de g\u00E9rants d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er juin 2018: de Rue Godfroid Kurth 71. 1140 Evere \u00E0 Rue Arthur Maes 100. 1130 Haren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.491.444",
    "name_full": "M-ELION",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1140 Evere, Rue Godefroid Kurth 71",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-12-19",
        "name": "MIFTARI Orhan",
        "niss": null,
        "address": "1831 Machelen (Diegem), Oude Haachtsesteenweg 84 bo\u00EEte S03"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6166.67,
      "holder_person_name": "MIFTARI Orhan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-02-05",
        "name": "GILBERTO Marco",
        "niss": null,
        "address": "1120 Bruxelles (Neder-over-Heembeek), Rue des Fa\u00EEnes 225 bo\u00EEte 6"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 33.33,
      "holder_person_name": "GILBERTO Marco",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0667.491.444",
    "name_full": "M-ELION",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-05",
  "post_incorporation_mandates": []
}